LDR COURIERS LIMITED

(Company Number 05389326 )

Registered office: Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ

Principal trading address: Unit 4, Enterprise Court, Park Farm,Wellingborough, NN8 6UW

At a General Meeting of the Members of the above-named Company, duly convened, and held at Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ at 11.00 am on 25 March 2011 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Julian Pitts and David Wilson, both of Begbies Traynor (Central) LLP, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, (IP Nos. 007851 and 006074), be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0113 2375560. Alternatively enquiries can be made to Kate Dimmock by email: kate.dimmock@begbies-traynor.com or by telephone on 0113 2375560.

Paul Griffiths, Chairman